I M KELLY AUTOMOTIVE LIMITED
KETTERING I.M. KELLY HOLDINGS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6NL

Company number 03932965
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6NL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Gary Francis Hughes as a director on 29 September 2016. The most likely internet sites of I M KELLY AUTOMOTIVE LIMITED are www.imkellyautomotive.co.uk, and www.i-m-kelly-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Kelly Automotive Limited is a Private Limited Company. The company registration number is 03932965. I M Kelly Automotive Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of I M Kelly Automotive Limited is Orion Way Kettering Business Park Kettering Northamptonshire Nn15 6nl. . ROWLEY, Pamela is a Secretary of the company. CHRISTIAEN, Luc is a Director of the company. CHRISTIAEN, Martine is a Director of the company. CHRISTIAEN, Nicky is a Director of the company. MATTHEWS, John Antony is a Director of the company. SIMMONDS, Geoff Louis is a Director of the company. ECA NV is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director BAECKE, Audette has been resigned. Director BOWDEN, Anthony Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUCKERS, Steven has been resigned. Director HUGHES, Gary Francis has been resigned. Director LEONARD, Simon, Dr has been resigned. Director MARSTON, Nevil has been resigned. Director OLIVER, Gordon Colin has been resigned. Director WHITE, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
ROWLEY, Pamela
Appointed Date: 22 May 2000
Director
CHRISTIAEN, Luc
Appointed Date: 18 February 2014
76 years old
Director
CHRISTIAEN, Martine
Appointed Date: 18 February 2014
74 years old
Director
CHRISTIAEN, Nicky
Appointed Date: 26 August 2016
46 years old
Director
MATTHEWS, John Antony
Appointed Date: 01 August 2004
59 years old
Director
SIMMONDS, Geoff Louis
Appointed Date: 24 March 2015
64 years old
Director
ECA NV
Appointed Date: 18 February 2014

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 04 August 2000
Appointed Date: 24 February 2000
Director
BAECKE, Audette
Resigned: 24 February 2016
Appointed Date: 18 February 2014
92 years old
Director
BOWDEN, Anthony Paul
Resigned: 18 April 2003
Appointed Date: 01 September 2001
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
35 years old
Director
DUCKERS, Steven
Resigned: 16 January 2009
Appointed Date: 22 May 2000
58 years old
Director
HUGHES, Gary Francis
Resigned: 29 September 2016
Appointed Date: 22 May 2000
66 years old
Director
LEONARD, Simon, Dr
Resigned: 31 December 2012
Appointed Date: 03 October 2011
60 years old
Director
MARSTON, Nevil
Resigned: 24 September 2010
Appointed Date: 24 June 2008
59 years old
Director
OLIVER, Gordon Colin
Resigned: 26 May 2000
Appointed Date: 24 February 2000
73 years old
Director
WHITE, John
Resigned: 18 February 2014
Appointed Date: 22 May 2000
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Luc Christiaen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martine Christiaen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I M KELLY AUTOMOTIVE LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 January 2016
04 Oct 2016
Termination of appointment of Gary Francis Hughes as a director on 29 September 2016
07 Sep 2016
Appointment of Nicky Christiaen as a director on 26 August 2016
11 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 477,566
...
... and 84 more events
07 Mar 2000
Director resigned
07 Mar 2000
Registered office changed on 07/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
24 Feb 2000
Incorporation

I M KELLY AUTOMOTIVE LIMITED Charges

31 July 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 9 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2002
Legal mortgage
Delivered: 22 June 2002
Status: Satisfied on 23 July 2009
Persons entitled: National Westminster Bank PLC
Description: 54 pioneer avenue burton latimer t/n NN61246. By way of…
15 April 2002
All assets debenture
Delivered: 18 April 2002
Status: Satisfied on 15 February 2014
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Second debenture
Delivered: 8 August 2000
Status: Satisfied on 23 July 2009
Persons entitled: Katherine Lucy Freestone The Trustees of the K.L Freestone Settlement The Trustees of the P.R.C. Freestone Settlement Patrick Robert Charles Freestone
Description: Please refer to form 395 for full details. Fixed and…
17 July 2000
Mortgage debenture
Delivered: 19 July 2000
Status: Satisfied on 23 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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